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Nom	Proco-Living Limited
Adresse	7 Bell Yard London WC2A 2JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11145376 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Built Asset Management Ltd Status: Active Notified: 01/02/2024 Companies House Number: 08849986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Clifton-Burraway, David Status: Ceased Notified: 11/01/2018 Ceased: 01/02/2024 Date of Birth: 05/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clifton-Burraway, David John Status: Ceased Notified: 11/01/2018 Ceased: 18/03/2019 Date of Birth: 05/1983 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Clifton-Burraway, David London, England Status: Active Notified: 11/01/2018 Date of Birth: 05/1983 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gibbs, Alexander James Cheltenham, England Status: Active Notified: 01/02/2024 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

Herrera Pasqualin, Jordi Sebastian Cheltenham, England Status: Active Notified: 01/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Birnie, Matthew London, England Status: Ceased Notified: 11/01/2018 Ceased: 01/02/2024 Date of Birth: 07/1983 Occupation: Fitness Coach Role: Director Country of Residence: England Nationality: British

Clifton-Burraway, David John London, England Status: Ceased Notified: 11/01/2018 Ceased: 19/04/2024 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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Proco-Living Limited

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Persons with Significant Control (3)

Officers (5)